MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0190794
Sheth Capital Services Private Limited
Sheth Capital Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.95 Cr
▼ 57% YoY
Net profit · FY 2024
₹2.38 Cr
Net margin 80.6%
EBITDA · FY 2024
₹2.21 Cr
EBITDA margin 75.1%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹3.78 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
About Sheth Capital Services Private Limited
Data last updated:
Sheth Capital Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2005PTC158379. Its GSTIN is 27AAJCS5006L1Z4 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.78 Lakh. It is led by directors Bhavika Dharmesh Sheth and Dharmesh Pravinchandra Sheth.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.95 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹2.38 Cr (net margin 80.6%) and EBITDA of ₹2.21 Cr (EBITDA margin 75.1%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Sheth Capital Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0190794). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67110MH2005PTC158379
Registration Number 158379
Incorporation Date 27 December 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0190794
Recognitions & Rankings of Sheth Capital Services
Contact details
Sheth Capital Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address4/2 4th Floor Sheth House (Patel Chambers), S M Haldankar Road French Bridge Opera House, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sheth Capital Services Private Limited, buy the company report.
Comprehensive company report
Sheth Capital Services Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sheth Capital Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sheth Capital Services Private Limited, buy the company report.
Financials of Sheth Capital Services Private Limited
FY 2025 filings availableSheth Capital Services Private Limited reported revenue of ₹2.95 Cr (down 57% YoY) for FY 2024.
Revenue · FY 2024
₹2.95 Cr ▼ 57%
Net profit · FY 2024
₹2.38 Cr margin 80.6%
EBITDA · FY 2024
₹2.21 Cr margin 75.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 57%
3 years · compounded
▲ 4%
5 years · compounded
▼ 1%
EBITDA CAGR growth
3 years · compounded
▲ 7%
5 years · compounded
▼ 3%
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 57% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.21 Cr | ||||
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| Net Profit (PAT) | ₹2.38 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 75.1% | ||||
| Net Profit Margin | 80.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sheth Capital Services Private Limited, buy the company report.
Board of directors of Sheth Capital Services Private Limited
Sheth Capital Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavika Dharmesh Sheth Also directs: Ritz Farm Private Limited, Imperial Infraprojects Private Limited, Panacea Developers Private Limited and 5 more | Director | 30 Jan 2018 | 8 Years 8 Months | Current |
| Dharmesh Pravinchandra Sheth Also directs: Ritz Farm Private Limited, Imperial Infraprojects Private Limited, Panacea Developers Private Limited and 5 more | Director | 27 Dec 2005 | 20 Years 9 Months | Current |
Shareholding
The shareholding of Sheth Capital Services Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sheth Capital Services Private Limited, buy the company report.
Legal cases
Sheth Capital Services Private Limited has 1 court case on record: 1 filed by Sheth Capital Services. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against an individual | Disposed |
To see the full case history of Sheth Capital Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheth Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sheth Capital Services has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS5006L1Z4 | Maharashtra | Active | 01 Jul 2017 |
| 29AAJCS5006L1Z0 | Karnataka | Active | 30 Jan 2019 |
To see the full GST registrations and return filing status of Sheth Capital Services Private Limited, buy the company report.
Recent activity
Sheth Capital Services Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Bhavika Dharmesh Sheth was appointed as Director on 30 Jan 2018.
AGM
Sheth Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sheth Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Bhavika Dharmesh Sheth was appointed as Director.
Ceased
Dipesh Pravinchandra Sheth ceased to be Director.
Ceased
Sundaresan Kochupappy Kutty ceased to be Director.
Appointed
Dharmesh Pravinchandra Sheth was appointed as Director.
Incorporation
27 Dec 2005
Sheth Capital Services Private Limited was registered on 27 Dec 2005 with Roc Mumbai I & aged 20 years 9 months as per MCA records.
Frequently asked questions
Sheth Capital Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 December 2005 (21+ years old) and is registered under CIN U67110MH2005PTC158379.
Sheth Capital Services has 2 current directors:
- Bhavika Dharmesh Sheth - Director
- Dharmesh Pravinchandra Sheth - Director
The latest financial statements of Sheth Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sheth Capital Services is 27AAJCS5006L1Z4, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAJCS5006L1Z0 (Karnataka).
The CIN (Corporate Identification Number) of Sheth Capital Services is U67110MH2005PTC158379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheth Capital Services has 1 court case on record: 1 filed by the company.
Sheth Capital Services was incorporated on 27 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavika Dharmesh Sheth was appointed as Director on 30 Jan 2018. Dipesh Pravinchandra Sheth ceased to be Director on 30 Jan 2018. Sundaresan Kochupappy Kutty ceased to be Director on 10 Apr 2017. Sheth Capital Services has 4 board changes on record in total.
Yes, Sheth Capital Services is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0190794).
The registered office of Sheth Capital Services is at 42 4th Floor Sheth House Patel Chambers, S M Haldankar Road French Bridge Opera House, Mumbai, Maharashtra, India – 400004.